Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
about 11 years ago
Vinod Kumar Maurya
Vinod Kumar Maurya
Director/Designated Partner
over 15 years ago

Past Directors

Subhash Chand Nagar
Subhash Chand Nagar
Director
over 15 years ago

Documents

Form DIR-11-05012019_signed
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Form DIR-11-22032018_signed
Acknowledgement received from company-16032018
Notice of resignation filed with the company-16032018
Proof of dispatch-16032018
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form INC-22-18052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Optional Attachment 1-251114.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-220714.PDF
Copy of resolution-220714.PDF